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FITZ ALL MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fitz All Media Limited. The company was founded 15 years ago and was given the registration number 06844091. The firm's registered office is in GUILDFORD. You can find them at Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey. This company's SIC code is 73120 - Media representation services.

Company Information

Name:FITZ ALL MEDIA LIMITED
Company Number:06844091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England, GU3 1LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director11 March 2009Active
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR

Director28 July 2017Active
4, Rivers House, Fentiman Walk, Hertford, United Kingdom, SG14 1DB

Director11 March 2009Active

People with Significant Control

Professor Martin Noel Fitzpatrick
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:Irish
Country of residence:England
Address:Ashbourne House, The Guildway, Guildford, England, GU3 1LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-08-01Officers

Termination director company with name termination date.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-07-21Mortgage

Mortgage satisfy charge full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Change person director company with change date.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-04-12Address

Change registered office address company with date old address new address.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-08-28Officers

Change person director company with change date.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-07-31Officers

Appoint person director company with name date.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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